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  5. TRI-ANALYTICS, LLC

TRI-ANALYTICS, LLC

Company Details

Entity Name: TRI-ANALYTICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 05 May 2009 (16 years ago)
Document Number: L09000043913
FEI/EIN Number 264821545
Address: 112 5th Ave S # 301, Jacksonville Beach, FL, 32250, US
Mail Address: 112 5th Ave S # 301, JACKSONVILLE BEACH, FL, 32250, US
ZIP code: 32250
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRI-ANALYTICS LLC 401(K)PROFIT SHARING PLAN TRUST 2019 264821545 2020-10-15 TRI-ANALYTICS LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541511
Sponsor’s telephone number 9045760562
Plan sponsor’s address 1909 BEACH BLVD SUITE 203, JACKSONVILLE BEACH, FL, 32250
TRI-ANALYTICS LLC 401(K)PROFIT SHARING PLAN TRUST 2018 264821545 2019-05-01 TRI-ANALYTICS LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541511
Sponsor’s telephone number 9045760562
Plan sponsor’s address 1909 BEACH BLVD SUITE 203, JACKSONVILLE BEACH, FL, 32250

Signature of
Role Plan administrator
Date 2019-05-01
Name of individual signing JOHN FASCIANA
Valid signature Filed with authorized/valid electronic signature
TRI-ANALYTICS LLC 401(K)PROFIT SHARING PLAN TRUST 2017 264821545 2018-07-23 TRI-ANALYTICS LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541511
Sponsor’s telephone number 9045760562
Plan sponsor’s address 1909 BEACH BLVD SUITE 203, JACKSONVILLE BEACH, FL, 32250

Signature of
Role Plan administrator
Date 2018-07-23
Name of individual signing JOHN FASCIANA
Valid signature Filed with authorized/valid electronic signature
TRI-ANALYTICS LLC 401(K)PROFIT SHARING PLAN TRUST 2016 264821545 2017-07-19 TRI-ANALYTICS LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541511
Sponsor’s telephone number 9045760562
Plan sponsor’s address 1909 BEACH BLVD SUITE 203, JACKSONVILLE BEACH, FL, 32250

Signature of
Role Plan administrator
Date 2017-07-19
Name of individual signing JOHN FASCIANA
Valid signature Filed with authorized/valid electronic signature
TRI-ANALYTICS LLC 401(K)PROFIT SHARING PLAN TRUST 2015 264821545 2016-10-14 TRI-ANALYTICS LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541511
Sponsor’s telephone number 9045760562
Plan sponsor’s address 1909 BEACH BLVD SUITE 203, JACKSONVILLE BEACH, FL, 32250

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing JOHN FASCIANA
Valid signature Filed with authorized/valid electronic signature
TRI-ANALYTICS LLC 401 K PROFIT SHARING PLAN TRUST 2014 264821545 2015-05-26 TRI-ANALYTICS LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541511
Sponsor’s telephone number 9045760562
Plan sponsor’s address 1909 BEACH BLVD SUITE 203, JACKSONVILLE BEACH, FL, 32250

Signature of
Role Plan administrator
Date 2015-05-26
Name of individual signing JOHN FASCIANA
Valid signature Filed with authorized/valid electronic signature
TRI-ANALYTICS LLC 401 K PROFIT SHARING PLAN TRUST 2013 264821545 2014-05-16 TRI-ANALYTICS LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541511
Sponsor’s telephone number 9045760562
Plan sponsor’s address 1909 BEACH BLVD SUITE 203, JACKSONVILLE BEACH, FL, 32250

Signature of
Role Plan administrator
Date 2014-05-16
Name of individual signing JOHN FASCIANA
Valid signature Filed with authorized/valid electronic signature
TRI-ANALYTICS LLC 401 K PROFIT SHARING PLAN TRUST 2012 264821545 2013-06-27 TRI-ANALYTICS LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541511
Sponsor’s telephone number 9045760562
Plan sponsor’s address 1909 BEACH BLVD., SUITE 203, JACKSONVILLE BEACH, FL, 32250

Signature of
Role Plan administrator
Date 2013-06-27
Name of individual signing TRI-ANALYTICS LLC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Fasciana John Agent 112 5th Ave S # 301, JACKSONVILLE BEACH, FL, 32250

Executive Vice President

Name Role Address
FASCIANA JOHN P Executive Vice President 112 5th Ave S # 301, JACKSONVILLE BEACH, FL, 32250
Carr Bruce Executive Vice President 440 Narrow Gauge Rd, Dallas, NC, 28034

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-01 112 5th Ave S # 301, Jacksonville Beach, FL 32250 No data
CHANGE OF MAILING ADDRESS 2020-02-01 112 5th Ave S # 301, Jacksonville Beach, FL 32250 No data
REGISTERED AGENT ADDRESS CHANGED 2020-02-01 112 5th Ave S # 301, JACKSONVILLE BEACH, FL 32250 No data
REGISTERED AGENT NAME CHANGED 2016-03-08 Fasciana, John No data

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-02-01
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-10
AMENDED ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2016-03-01

Related by officers

FASCIANA JOHN P

FASCIANA CONSULTING, INC. RIDERS SECURITY LLC

Carr Bruce

MICHIGAN MUTUAL INC.

Fasciana John

BASICS: RANGE & GUN, LLC

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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